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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Molly Monks
    Individual (1078 offsprings)
    Insolvency
    ~ 2021-07-02
    IP - (Case 1) practitioner → CIF 0
  • 2
    Smart, Douglas Norman
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Trevor Joseph
    Haulage & Warehouse Contractor born in February 1968
    Individual (2 offsprings)
    Officer
    2002-09-05 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Trevor Joseph Edwards
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Edwards, Geoffrey Kenneth
    Haulage Contractor born in June 1969
    Individual (2 offsprings)
    Officer
    2002-09-05 ~ 2022-08-26
    OF - Director → CIF 0
    Edwards, Geoffrey Kenneth
    Individual (2 offsprings)
    Officer
    2002-09-05 ~ 2022-08-26
    OF - Secretary → CIF 0
    Mr Geoffrey Kenneth Edwards
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Jenkins, David Blenyth
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Darren Brookes
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    FREDERIC SMART & SON LIMITED
    00879929
    7 Papworth Business Park, Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-26 ~ 2025-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    FREDERIC SMART LOGISTICS LIMITED
    16203847 12862925
    7 Papworth Business Park, Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-09-05 ~ 2002-09-05
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-09-05 ~ 2002-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R J EDWARDS & SONS LTD

Period: 2002-09-05 ~ now
Company number: 04527643
Registered name
R J EDWARDS & SONS LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-20
Date of completion or termination of CVA on 2022-08-17
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-30
Property, Plant & Equipment
1,211,183 GBP2025-05-30
1,171,203 GBP2024-05-31
Fixed Assets
1,211,183 GBP2025-05-30
1,171,203 GBP2024-05-31
Total Inventories
38,767 GBP2025-05-30
25,315 GBP2024-05-31
Debtors
1,004,360 GBP2025-05-30
1,064,842 GBP2024-05-31
Cash at bank and in hand
200,774 GBP2025-05-30
233,554 GBP2024-05-31
Current Assets
1,243,901 GBP2025-05-30
1,323,711 GBP2024-05-31
Net Current Assets/Liabilities
560,253 GBP2025-05-30
393,044 GBP2024-05-31
Total Assets Less Current Liabilities
1,771,436 GBP2025-05-30
1,564,247 GBP2024-05-31
Net Assets/Liabilities
1,165,559 GBP2025-05-30
1,075,979 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-30
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,164,559 GBP2025-05-30
1,074,979 GBP2024-05-31
Equity
1,165,559 GBP2025-05-30
1,075,979 GBP2024-05-31
Average Number of Employees
542024-06-01 ~ 2025-05-30
622023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
832,351 GBP2025-05-30
791,853 GBP2024-05-31
Furniture and fittings
232,204 GBP2025-05-30
232,204 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-88,150 GBP2024-06-01 ~ 2025-05-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
115,229 GBP2025-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
611,944 GBP2025-05-30
628,284 GBP2024-05-31
Furniture and fittings
192,069 GBP2025-05-30
175,417 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
7,682 GBP2024-06-01 ~ 2025-05-30
Plant and equipment
67,414 GBP2024-06-01 ~ 2025-05-30
Furniture and fittings
16,652 GBP2024-06-01 ~ 2025-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-83,754 GBP2024-06-01 ~ 2025-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
57,998 GBP2025-05-30
Property, Plant & Equipment
Land and buildings, Short leasehold
57,231 GBP2025-05-30
64,913 GBP2024-05-31
Plant and equipment
220,407 GBP2025-05-30
163,569 GBP2024-05-31
Furniture and fittings
40,135 GBP2025-05-30
56,787 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,393,129 GBP2025-05-30
1,196,500 GBP2024-05-31
Computers
156,493 GBP2025-05-30
156,493 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,729,406 GBP2025-05-30
2,492,279 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-153,850 GBP2024-06-01 ~ 2025-05-30
Property, Plant & Equipment - Disposals
-242,000 GBP2024-06-01 ~ 2025-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
512,877 GBP2025-05-30
328,200 GBP2024-05-31
Computers
143,335 GBP2025-05-30
138,859 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,518,223 GBP2025-05-30
1,321,076 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
275,079 GBP2024-06-01 ~ 2025-05-30
Computers
4,476 GBP2024-06-01 ~ 2025-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
371,303 GBP2024-06-01 ~ 2025-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-90,402 GBP2024-06-01 ~ 2025-05-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-174,156 GBP2024-06-01 ~ 2025-05-30
Property, Plant & Equipment
Motor vehicles
880,252 GBP2025-05-30
868,300 GBP2024-05-31
Computers
13,158 GBP2025-05-30
17,634 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
51,000 GBP2024-06-01 ~ 2025-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
51,000 GBP2025-05-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
153,000 GBP2025-05-30
204,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
573,347 GBP2025-05-30
693,968 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
96,019 GBP2025-05-30
63,811 GBP2024-05-31
Other Debtors
Current
18,000 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
6,591 GBP2025-05-30
Prepayments
Current
328,403 GBP2025-05-30
289,063 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,004,360 GBP2025-05-30
1,064,842 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
37,934 GBP2025-05-30
43,746 GBP2024-05-31
Trade Creditors/Trade Payables
Current
477,648 GBP2025-05-30
284,885 GBP2024-05-31
Corporation Tax Payable
Current
142,128 GBP2024-05-31
Other Taxation & Social Security Payable
Current
68,629 GBP2025-05-30
133,506 GBP2024-05-31
Other Creditors
Current
6,787 GBP2025-05-30
7,491 GBP2024-05-31
Accrued Liabilities
Current
92,650 GBP2025-05-30
318,911 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
119,278 GBP2025-05-30
160,254 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
657,500 GBP2025-05-30
555,000 GBP2024-05-31
Between one and five year
3,287,500 GBP2025-05-30
2,220,000 GBP2024-05-31
More than five year
721,129 GBP2025-05-30
1,572,500 GBP2024-05-31
All periods
4,666,129 GBP2025-05-30
4,347,500 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-30
  • R J EDWARDS & SONS LTD
    Info
    Registered number 04527643
    7 Papworth Business Park Stirling Way, Papworth Everard, Cambridge CB23 3GY
    PRIVATE LIMITED COMPANY incorporated on 2002-09-05 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.